Who owns ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ?

No ownership or control links for ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ's risk level?

ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ appear across sources?

ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ

Name: ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ, Person, CY

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ
- BETTYS ENGLISH TEA SHOP· Director· via Cyprus DRCOR
- G.M. LA. PAS LIMITED· Director· via Cyprus DRCOR
- F.A.M. RESTAURANT & BAR LIMITED· Director· via Cyprus DRCOR
- S.N. GEORGIOU DEVELOPERS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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BETTYS ENGLISH TEA SHOP
Also holds roles at 3 other companies
- ANDROULLA BETTY HIMONAOwner
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
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F.A.M. RESTAURANT & BAR LIMITED
Also holds roles at 2 other companies
- ΣΠΥΡΟΣ Α. ΜΥΡΙΑΝΘΗΣSecretary
- ΦΩΤΗΣ Β. ΣΤΥΛΙΑΝΟΥDirector
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G.M. LA. PAS LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ Χ. ΓΕΩΡΓΙΟΥSecretary
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S.N. GEORGIOU DEVELOPERS LIMITED
Also holds roles at 4 other companies
- ΧΡΙΣΤΙΝΑ Π. ΛΟΥΚΑSecretary
- ΧΡΙΣΤΙΝΑ Π. ΛΟΥΚΑDirector
- ΠΑΝΑΓΙΩΤΗΣ Σ. ΓΕΩΡΓΙΟΥDirector

4 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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